AI Financial’s SEC Filing Discloses Going Concern Warning, $706 Million in Locked WLFI Tokens
AI Financial warned of going concern doubt in an SEC filing despite holding $706M in WLFI tokens it cannot sell due to contractual lock-up...
Lawsuits
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Forsage Co-Founder Pleads Not Guilty in $340M Case
Forsage co-founder Olena Oblamska was extradited and pleaded not guilty.
Fenwick Sued for $525M Over Alleged FTX Role
Fenwick faces a $525 million suit over its alleged role in FTX’s collapse.
Lawyer Behind Arbitrum Seizure Fight Now Targets Tether for $344M in Frozen USDT
Tether is facing a court push to move about $344 million in frozen USDT tied to two Tron addresses linked by OFAC to Iran’s central bank...
Cohen-Pavon Avoids Prison in Celsius Case
Celsius ex-exec faces a $1.07 million forfeiture ahead of sentencing.
NY Judge Delays Aave Bid to Unlock $71M in ETH
Aave’s bid to unfreeze $71 million in Kelp-linked ETH was delayed by a New York judge.
CFTC Backs Kalshi in Ohio Appeal
Kalshi got CFTC backing in its Ohio appeals fight over prediction markets.
Aave and Arbitrum Launch Binding On-Chain Vote to Transfer $71 Million in Frozen ETH
Aave LLC and Arbitrum have launched a binding on-chain vote to transfer 30,765 ETH frozen after the Kelp DAO exploit.
Iggy Azalea Faces MOTHER Memecoin Lawsuit
Iggy Azalea faces a proposed class lawsuit over the MOTHER memecoin.
North Korea Terror Victims Say Aave Was Defrauded, Not Robbed, in Fight Over $71 Million
North Korea terror victims argue the Kelp DAO losses on Aave resulted from fraud, not theft, a distinction that could give the attacker...
World Liberty Countersues Justin Sun for Defamation in Florida Over WLFI Freeze
World Liberty Financial sued Justin Sun for defamation in Florida after freezing his WLFI tokens. Sun denies the allegations and is...
Kraken Parent Payward Sues Former Custody Partner Etana Over Alleged $25 Million Client Fund Fraud
Kraken's parent Payward is suing former custody partner Etana over $25M in allegedly misappropriated client funds, commingled assets, and...
Aave Files Emergency Motion to Lift $73 Million ETH Freeze Tied to Kelp DAO Exploit
Aave filed an emergency motion to lift a freeze on about $73 million in recovered ETH tied to the Kelp DAO exploit. Plaintiffs with...
Law Firm Seeks to Block Frozen ETH From Kelp Exploit
Kelp exploit recovery faces a legal fight over $70 million in frozen ETH.
World Liberty Financial’s 62 Billion Token Unlock Headed for Approval With 99.5% Support
World Liberty Financial's proposal to unlock 62 billion WLFI tokens has passed quorum with 99.5% support, replacing an indefinite lockup...
Judge Dismisses Bankman-Fried’s New Trial Bid as “Reputation Rescue” Ploy
A federal judge denied Sam Bankman-Fried's new trial bid, calling it a baseless "reputation rescue" ploy with no legal merit as his appeals...
CFTC Sues Wisconsin as Federal Fight Over Prediction Markets Jurisdiction Widens
The CFTC has sued Wisconsin in federal court, asserting exclusive authority over prediction markets after the state sued five platforms for...
French Authorities Charge 88 in 12 Crypto “Wrench Attacks”
French prosecutors charged 88 people in 12 crypto wrench attack cases.
US Soldier Charged Over $400K Profit From Polymarket Maduro Bets
Polymarket bets on Maduro brought insider-trading charges against a US soldier.
Wisconsin Sues Kalshi, Coinbase, Polymarket, Robinhood and Crypto.com
Wisconsin sued five platforms over sports event contracts.